Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TEFCAS MARINE SDN. BHD. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | Malaysia | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 1027592-D · 201201043116 | [sources] | |||
Unique Entity ID | T6NNZMN77AZ5 | [sources] | |||
Website | tefcas.com.my | [sources] | |||
Address | 11-01, Jalan Balau 3 Johar Bahru 81750 Malaysia · 11-01, Jalan Balau 3, Taman Rinting, Masai, 81750 Johar Bahru · UNIT 11-02, 11TH FLOOR, MENARA TJB, NO. 9, JALAN SYED MOHD MUFTI, 80000 JOHOR BAHRU, MYS · Unit 11-02, 11th Floor Johor Bahru 80000 Malaysia · Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahru | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-52316
· oc-companies-my-1027592-d
· usgsa-s4mrvjrvq
· tw-shtc-c194814576fbcdd76e80479ef8b09d99ba4cf89c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
11-01, Jalan Balau 3, Taman Rinting, Masai, 81750 Johar Bahru | Malaysia | |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Malaysia |